Wah Cantt: Wah Nobel Chemicals Limited has announced the election of seven directors to its board for a three-year term during an Extraordinary General Meeting held on May 29, 2025, at Wah Cantt. This gathering was conducted in compliance with Regulation # 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange Limited.

The meeting commenced with the confirmation of the minutes from the previous Annual General Meeting held on October 28, 2024. These minutes were approved by the members present.

The primary agenda for this session was the election of directors, a process dictated by Section 159(1) of the Companies Act, 2017. Seven individuals were elected unopposed to the board, with their term set to begin on June 01, 2025.

The newly elected directors include Lt. Gen Tahir Hameed Shah, HI(M), Mr. Mats-Olof Rydberg, Maj. Gen Mumtaz Hussain, HI(M), TBt, Maj. Gen Muhammad Kashif Azad, HI(M), Mr. Usman Ali Bhatti, Mr. Tariq M. Rangoonwala, and Mr. Shahid Iqbal Baloch.

According to information available from the Pakistan Stock Exchange (PSX), Wah Nobel Chemicals Limited continues to adhere to the governance and regulatory standards set forth by the PSX's Rule Book.

The election of these directors marks a significant step in the company's governance as it aligns with the statutory requirements, ensuring continued compliance and strategic direction for the coming years. Wah Nobel Chemicals operates within the designated market category of chemical manufacturing, contributing to the industrial sector in Pakistan.